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Sole trader dossier

JEAN SIMON CHARLES LEONETTI-SASSI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-410020192 · 410020192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN SIMON CHARLES LEONETTI-SASSI

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Registration410020192

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Statusactive

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Incorporated1976-01-01

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Registered address20218 URTACA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE MARCELLIactive ANGE COSTAdissolved ANGE COSTA-CECCALDIdissolved ANNONCIADE MARIE MARTELLIdissolved AUX DELICES CORSESdissolved CHARLES ANTOINE MASSIANIdissolved CHARLES JOSEPH ALFONSIdissolved CHARLES LOUIS CECCARINIactive CHRISTELLE GERONIMIactive CLAIRE CECILEdissolved EURO ESCOMPTE 2000dissolved FABIEN MANIGANDdissolved GILLES JEAN ALEXANDRE MASSIANIactive JACQUES GIACOMONIdissolved JOSEPH VITTIdissolved L ATELIER DE COIFFUREdissolved LESIA CHJUVANNA MARIA DOTTORIactive MARIE MOLLIdissolved MARTIN ALEXIS COTIdissolved M MASSIANIdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100